Cambrian Advisory Corporation Limited RICHMOND


Cambrian Advisory Corporation started in year 1982 as Private Limited Company with registration number 01632762. The Cambrian Advisory Corporation company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Richmond at Cambrian House. Postal code: TW9 4BT. Since 2010-11-22 Cambrian Advisory Corporation Limited is no longer carrying the name Currency Advisory Corporation.

The company has 2 directors, namely Natalia T., Nigel N.. Of them, Nigel N. has been with the company the longest, being appointed on 11 February 1992 and Natalia T. has been with the company for the least time - from 31 December 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Enid H. who worked with the the company until 30 November 1995.

Cambrian Advisory Corporation Limited Address / Contact

Office Address Cambrian House
Office Address2 18 Whitcome Mews
Town Richmond
Post code TW9 4BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01632762
Date of Incorporation Tue, 4th May 1982
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 42 years old
Account next due date Wed, 31st Jan 2024 (91 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

Natalia T.

Position: Director

Appointed: 31 December 2023

Nigel N.

Position: Director

Appointed: 11 February 1992

Nonna M.

Position: Director

Appointed: 26 April 1999

Resigned: 01 January 2012

Hampton Secretaries

Position: Corporate Secretary

Appointed: 30 November 1995

Resigned: 16 January 2013

Enid H.

Position: Secretary

Appointed: 11 February 1992

Resigned: 30 November 1995

John N.

Position: Director

Appointed: 11 February 1992

Resigned: 28 June 1992

People with significant control

The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Nigel N. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Nigel N. This PSC owns 25-50% shares. Moving on, there is Natalia T., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares.

Nigel N.

Notified on 1 March 2024
Nature of control: 75,01-100% shares

Nigel N.

Notified on 1 October 2016
Ceased on 28 January 2024
Nature of control: 25-50% shares

Natalia T.

Notified on 1 October 2016
Ceased on 15 March 2019
Nature of control: 25-50% shares

Company previous names

Currency Advisory Corporation November 22, 2010
Hampton Financial March 11, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-04-302022-04-302023-04-30
Balance Sheet
Current Assets21 21719 04141 613
Net Assets Liabilities69 68367 50777 894
Other
Average Number Employees During Period111
Creditors  5 437
Fixed Assets48 46648 46848 468
Net Current Assets Liabilities21 21719 04136 176
Total Assets Less Current Liabilities69 68367 50784 644

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Officers Persons with significant control
Micro company accounts made up to 2023-04-30
filed on: 25th, December 2023
Free Download (3 pages)

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